| Entity Name: | DIVERSIFIED ACCOUNTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED ACCOUNTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 1996 (29 years ago) |
| Document Number: | P96000073489 |
| FEI/EIN Number |
650691580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6765 ESCONDIDA DR, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 6765 ESCONDIDA DR, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RAQUEL T | President | 6765 ESCONDIDA DRIVE, LAKE CLARKE SHORES, FL, 33406 |
| RODRIGUEZ RAQUEL T | Agent | 6765 ESCONDIDA DR, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 6765 ESCONDIDA DR, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 6765 ESCONDIDA DR, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 6765 ESCONDIDA DR, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-15 | RODRIGUEZ, RAQUEL T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4348987702 | 2020-05-01 | 0455 | PPP | 1326 N DIXIE HWY STE 10, LAKE WORTH, FL, 33460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
